Walter Jacob Gavidia Flores

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Walter Jacob Gavidia Flores

Gender: label.gender.m

Birth: 1978-12-15

Person type: label.person_type.P

Other names: Walter Jacob Gavidia Flores, Walter Gavidia-Flores, Walter Gavidia Flores

Aliases: Gavidia-Flores

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Walter Jacob Gavidia Flores have any sanctions?

Yes, Walter Jacob Gavidia Flores is sanctioned by:

2. Can I receive AML sanctions alerts on Walter Jacob Gavidia Flores?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Walter Jacob Gavidia Flores:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.